NORDISK PROJEKTUDVIKLING A/S

  • Inactive

  • Registration 26571871
  • A/S
  • Established 4 April, 2002
  • Dissolved 9 December, 2020

Company information

Legal form
Aktieselskab (A/S)
Status

Inactive

 Established 4 April, 2002 Dissolved 9 December, 2020
Address
Marsalle 32
8700 Horsens
Denmark
Registration number
Registration 26571871

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Jan Kvolbæk Poulsen
    2015-12-22 – 2020-12-09 0.51% ownership (2018-06-18 – 2018-12-30 ) 1% ownership (2018-12-31 – 2020-12-09 ) 38.25% ownership (2015-12-22 – 2018-06-17 ) 38.25% voting rights (2015-12-22 – 2018-06-17 ) 48.45% voting rights (2018-06-18 – 2018-12-30 ) 95% voting rights (2018-12-31 – 2020-12-09 )
  • Flemming Holberg Fenger
    2015-12-22 – 2018-12-31 49% ownership (2015-12-22 – 2018-12-31 ) 49% voting rights (2015-12-22 – 2018-12-31 )
Legal owners
  • POULSEN & FAMILY ApS 50% ownership (2017-07-01 – 2018-12-30 ) 100% ownership (2018-12-31 – 2020-12-09 ) 50% voting rights (2017-07-01 – 2018-12-30 ) 100% voting rights (2018-12-31 – 2020-12-09 )
  • Holberg Fenger Administration ApS 33.33% ownership (2015-12-22 – 2018-12-31 ) 50% ownership (2002-04-04 – 2015-12-21 ) 33.33% voting rights (2015-12-22 – 2018-12-31 ) 50% voting rights (2002-04-04 – 2015-12-21 )
  • POULSEN & FAMILY ApS 50% ownership (2017-07-01 – 2018-12-30 ) 100% ownership (2018-12-31 – 2020-12-09 ) 50% voting rights (2017-07-01 – 2018-12-30 ) 100% voting rights (2018-12-31 – 2020-12-09 )
  • POULSEN PROJEKT & INVEST ApS 50% ownership (2002-04-04 – 2017-07-01 ) 50% voting rights (2002-04-04 – 2017-07-01 )
  • Holberg Fenger Administration ApS 33.33% ownership (2015-12-22 – 2018-12-31 ) 50% ownership (2002-04-04 – 2015-12-21 ) 33.33% voting rights (2015-12-22 – 2018-12-31 ) 50% voting rights (2002-04-04 – 2015-12-21 )
Directors
Board members